Search results for 07/08/2019
219 results for "07/08/2019"
Page 3 of 9
EFTA01249855.PDF
FBI Report
...on 07/08/2019 at 3:03 p.m. Eastern Time,
date of birth
, called the FBI's National Threat Operations
Center (NTOC) to report information regarding case no.: 31E-NY-3027571.
reported the following information:
was
was watching a news channel regarding Jeffrey Epstein.
In 1998, IIII was introduce...
DOJ-OGR-00026318.jpg
...Completed by?" PsyD/PhD on 07/08/2019 09:30
Generated 07/08/2019 09:30 by'@"2) (7c)
PsyD/PhD Bureau of Prisons - NYM Page 2 of 2
DOJ-OGR- 00026318
EFTA00155373.pdf
FBI Report
...On 07/08/2019, at 11:28 a.m. Eastern Time,
, date of
birth-,
cellular telephone numbe
, home address II
•
, called the FBI National Threat
Operations Center (NTOC) Unit, to report information regarding Jeffrey
Epstein.
provided the following information:
owned
in West Palm Beach, FL, from
2001 to 2008.
started...
DOJ-OGR-00025019.jpg
...Completed by} ” PsyD/PhD on 07/08/2019 09:30
Generated 07/08/2019 09:30 by!bNe) thine)
PsyD/PhD Bureau of Prisons - NYM Page 2 of 2
DOJ-OGR-00025019
EFTA00155374.pdf
FBI Report
...On 07/08/2019, at 11:34 a.m. Eastern Time,
, date of birth
telephone numbe
, address
, called the FBI National Threat Operations Center
(NTOC) regarding being an additional victim of Jeffrey Epstein.
provided the following information:
"encountered him years ago, in 1998 of June at the W Hotel in...
EFTA01249543.PDF
FBI Report
...On 07/08/2019, at 12:49 p.m. Eastern Time,
, called the FBI National Threat Operations
Center (NTOC) to report information pertaining to
, and the Jeffrey Epstein Human Trafficking, case no.:
31E-NY-3027571.
III provided the following information:
In the early 2000's,
was contacted by an unnamed...
EFTA01249498.PDF
FBI Report
...On 07/08/2019, at 3:55 p.m. Eastern Time,
, contacted the FBI National Threat
Operations Center (NTOC), to report potential information related to
Jeffrey Epstein.
states that approximately 20 years ago in 2000 she witnessed
potential disturbing behavior by Jeffrey Epstein. IIII states that
sometime in the year...
EFTA01249610.PDF
FBI Report
...On 07/08/2019, at 8:14 p.m. Eastern Time,
date of birth
, called the FBI National Threat Operation
Center (NTOC) to report she was a victim/witness regarding Jeffrey
Epstein.
provided the following information:
reported she met Jeffrey Epstein in a grocery store-.
She
was a model.
Epstein...
EFTA01249511.PDF
FBI Report
...On 07/08/2019, at 12:16 p.m. Eastern Time, IIII
, date of birth
called the FBI National Threat
Operations Center (NTOC) to report further information on human
trafficking committed by Jeffrey Epstein and others in various cities in
FL.
provided the following information:
is
Motorcycle Club
who worked...
EFTA01249183.PDF
...On 07/08/2019, at 7:52 p.m. Eastern Time,
, date of birth
, called the FBI Threat Operations Center (NTOC)to provide
information regarding pending case no: 31E-NY-3027571.
provided the following information:
with
court record evidence that Jeffrey Epstien is not the only person
involved in this...
EFTA01249728.PDF
FBI Report
...On 07/08/2019, at 5:16 p.m. Eastern Time,
, date
of birt
called the FBI National Threat
Operations Center (NTOC), to report information regarding Jeffrey
Epstein.
provided the following information:
In 2002,
had been
. While II
, she ran into an unknown female on the elevator and they began...
EFTA01249304.PDF
FBI Report
...On 07/08/2019, at 9:00 III. Eastern Time,
date of
birth
, telephone number
, called the FBI National
Threat Operations Center (NTOC) to report information potentially related
to the Jeffrey Epstein child sex trafficking case.
provided the following information:
Approximately 15 years ago,
(now) ex-girlfriend, personal
identifiers refused...
EFTA00155381.pdf
FBI Report
...On0 07/08/2019, at 11:50 a.m. Eastern Time,
, date of birth
cellular telephone number
address
•
called the National Threat
Operations Center (NTOC) Unit regarding being a previous employee of
Jeffrey Epstein.
provided the following information:
In 2003,
was place into Epstein's New York Strategy Group by...
EFTA01249176.PDF
...On 07/08/2019, at 12:25 p.m. Eastern Time,
, date of birth
called the FBI
National Threat Operations Center (NTOC) regarding being a victim to
Jeffrey Epstein.
provided the following information:
met Epstein in 1992-1993,
was sent to Epstein's office to collect the donation and "I...
EFTA01249496.PDF
FBI Report
...On 07/08/2019, at 5:11 p.m. Eastern Time,
, date
of birth
, called the FBI National Threat
Operations Center (NTOC), to report allegedly being drugged by a drink
given by Jeffrey Epstein.
In 2005,
provided the following information:
took his mother to celebrate in one of most "chic...
EFTA01249232.PDF
...On 07/08/2019, at 03:08 PM Eastern Time,
, date of birth
called the FBI
National Threat Operations Center (NTOC) with information regarding
Jeffrey Epstein.
provided the following information:
In the summer of 1999,
was
where
she met
(correct spelling not obtained).
invited
to a party in
saying they...
EFTA00139897.pdf
...REG
LN
ARSD
07-08-2019
14:23:05
FACL
AT
A-BOP HLD
06-26-2019
BRO
AT
A-PRE
07-03-2019
BRO
AT
A-PRE
07-05-2019
BRO
AT
A-HLD
07-08-2019
BRO
AT
A-BOP }ILD
07-02-2019
CAA
AT
A-BOP...
EFTA00134669.pdf
...ASSIGNMENT DESCRIPTION
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM
START DATE/TIME
08-10-2019 0747
NYM
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749 08-10 2019 0747
NYM
COURT
COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749...
EFTA01249203.PDF
FBI Report
...On 07/08/2019 at 11:31 a.m. Eastern Time,
, date of birth
, cellular telephone number
home address =I
, called the FBI National Threat
Operations Center (NTOC) to report that she may have information on
Jeffrey Epstein in Wellington, FL. (NY)
provided the following information:
reported that she lived...
EFTA00128630.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00135309.pdf
...Generated 07/08/2019 09:41 by
PsyD/PhD
Bureau of Prisons • NYM
Pagel of 2
SDNY_00007793
EFTA_000009 17
EFTA00135311
Generated 07/08/2019 09:41 by
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
Date:
07/08...
EFTA01249625.PDF
FBI Report
...On 07/08/2019, at 12:29 p.m. Eastern Time,
date of birth
called the FBI National Threat Operations
Center (NTOC), to report she believes she was a targeted victim of
Jeffrey Epstein.
provided the following information:
Sometime between 2003-2005, during the summer,
attendedIIIIIII
class
recalled a day...
EFTA01249519.PDF
FBI Report
...On 07/08/2019 at 12:45 p.m. Eastern Time,
date of birth
, cellular telephone number
called the FBI's
National Threat Operation Center (NTOC) to report information regarding
case no.: 31E-NY-3027571.
provided the following information:
has a female friend, who wishes to remain anonymous, that was...
EFTA01244918.PDF
FBI Report
...on 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular
telephone number
called the FBI National Threat Operations
Center (NTOC) to report information pertaining to her relationship with
Jeffrey Epstein from approximately 2000-2002 and the Human Trafficking,
case no.: 31E-NY-3027571.
Anonymous provided...
EFTA01249853.PDF
FBI Report
...On 07/08/2019, at 11:55 a.m. Eastern Time, Steven Hoffenberg, date of
birth
called the FBI
National Threat Operations Center (NTOC) to provide additional
information regarding Jeffrey Epstein.
Hoffenberg provided the following information:
In the 1980's the 1990's, Epstein was employed by Hoffenberg at Towers...
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